5493002E3KT3TF2ET316

RAFAELI SRL IMPORTADORA Y EXPORTADORA

Open-source customer due diligence on RAFAELI SRL IMPORTADORA Y EXPORTADORA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5493002E3KT3TF2ET316

Legal jurisdiction

PY

Legal form

Sociedad De Responsabilidad Limitada (K08V)

Registered address

Katuete, PY-14, Paraguay

Entity status

Active

LEI registration

Issued

LEI first registered

2016-02-19

Record last updated

2025-09-14